Unit21 vs. Hummingbird
See how Unit21 stacks up against Hummingbird.
Users who have tried both case management solutions report that the data searches are easier and more robust with Unit21. Hummingbird requires additional paid professional services for workflow changes, whereas you can do it yourself with Unit21.
Get the most out of investigations with comprehensive visualizations and analytics. Customers have reduced investigation times by over 78% with Unit21.
Unit21’s Case Management solution allows you to auto-create and file SARs to FinCEN and goAML in 56+ countries with just one click.
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Why Teams Choose Unit21 vs. Hummingbird
Hummingbird
Unit21
Case Management
Yes
Yes. Seamlessly connects with Unit21's Transaction Monitoring and Onboarding Orchestration.
Onboarding
No
Logic provider that can ingest any KYC or custom data to onboard users. Directly connects alerts to Case Management.
Transaction Monitoring
No
Yes
Modular
Only does Case Management
Built to be both Modular or a Platform Solution
Automated Workflows
Yes
Yes. Across all solutions.
Workflow changes
Workflow changes after implementation require engaging and paying professional services
Change your workflows after you’re live. DIY or work with the Success team at no additional cost.
Data Searchability
Limited searchability within case management data system. Only high level data.
Search across your own data elements to locate and analyze any component, entity, behavior and other details.
SAR/STR Filing
• File to FinCEN, goAML, NCA
• SAR Narratives and Validation.
• Autocreate and file SARs to FinCEN, goAML 56+ countries and NCA.
• SAR Narratives and Validation.
Deployment
SMB 4 weeks minimum. Enterprise — 3 months.
Small or Medium 4-6 weeks. Enterprise — 3 months.
Business Advisory Services
Compliance experts in paid professional services
Partner network of Risk and Compliance Experts, and customers to ensure best compliance practices.
Take Control of Fraud and
AML Management
Grow and simplify anti-fraud and AML case management with Unit21's no-code and automated solutions
Visual Analytics for Investigations
Visualize relationships and patterns using link and activity analysis over time to better identify suspicious activity
One Consolidated Dashboard
Put an end to using multiple tabs and work with one consolidated view on Unit21's data-agnostic platform for improved investigations
Automated SAR Filing & Actions
Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated goAML reporting to 56+ countries
Unit21 Provides a Complete Platform for the Detection, Investigation and Reporting of Fraud and Money Laundering
Onboarding Orchestration
Use a no-code and scalable operating engine to create workflows to enable frictionless customer journeys
Approve More Good Users at Scale
Combine KYC/KYB information with other data signals to orchestrate user journeys
Easily Automate Custom Workflows
Workflow orchestration allows teams to verify customers with a simple drag-and-drop, no-code interface
Seamlessly Resolve Alerts in Case Management
KYC/KYB alerts connect directly into Unit21’s case management solution to speed up investigations.
Transaction Monitoring
Go beyond transactions with inclusive and customizable data monitoring to ensure BSA/AML teams have control and visibility over all suspicious activity
Control with No-code
User-friendly, no-code interface. AML and risk teams can easily define rules and workflows.
Starter Rule Sets
Accelerate with pre-built starter rules to meet AML and risk standards for your industry in weeks
Highly Visible
Monitor wide-range of data & test rules to reduce false positives by 60%+. All actions have auditable records.
Case Management
Informed and Automated Case Management
Automated Actions and Reporting
Use custom workflows and action buttons with direct e-filing to FinCEN and export to goAML
One Consolidated Dashboard
Put an end to working with multiple tabs and use one consolidated view with Unit21 for improved investigations
Incisive Visualizations
Visualize relationships and patterns using link and activity analysis to better suss out suspicious activity
Trusted by startups and the world's largest companies
"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."
reduction in false-positives
within 90 days of using
Unit21
“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."
reduction in fraud loss
and cut investigation
time by 75% with Unit21
“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”
reduction in alert
investigations times
"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."
false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%
"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."
reduction in rule validation/deployment
time and cut alert
investigation time by 66%
Getting started is easy
can help bolster your risk & compliance operations